General information

Real Control Systems Limited

Type: NZ Limited Company (Ltd)
9429031391108
New Zealand Business Number
3103006
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Real Control Systems Limited (issued an NZ business number of 9429031391108) was incorporated on 17 Sep 2010. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 17 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fry, Simon David (an individual) located at Mount Eden, Auckland postcode 1024. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued Real Control Systems Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 17 May 2021
Directors
Name and Address Role Period
Simon David Fry
Mount Eden, Auckland, 1024
Address used since 17 Sep 2010
Director 17 Sep 2010 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 13 Sep 2011 - 17 May 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 17 Sep 2010 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fry, Simon David
Individual
Mount Eden
Auckland
1024
17 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Tian, Mo
Individual
Mount Eden
Auckland
1024
17 Sep 2010 - 16 Dec 2015
Location
Companies nearby
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive
Similar companies
Ecodesign & Automation Limited
39 Croftview Road
Ete (2011) Limited
2/44 Puhinui Rd
Walkertronics Limited
28a Regent Street
Ac Technical Services Limited
188 Charles Prevost Drive
A 2 Z NZ Powercom Limited
443 East Tamaki Road
Global Digital NZ Limited
2 Baltersan Drive